Universal Studios Limited
- Company number
- 09074960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2014
- Nature of business
- Motion picture distribution activities
Video distribution activities
Television programme distribution activities
Activities of head offices - Corporate group
- Hearst Networks Television (UK) Limited (228 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACKMAN, Chloe Elizabeth | Director | 16 Sep 2026 | |
| LUDLAM, Paul Richard | Director | 1 Nov 2025 | |
| NASH, Stephen Alan | Director | 1 Jul 2022 | |
| SHAH, Hetal Ramesh | Director | 9 Jul 2021 | |
| HIGGINSON, Paul Leonard | Director | 9 Jul 2021 | |
| CANNING, Oliver | Director | 17 Apr 2018 | |
| LOCKHART, Tracy | Director | 21 Oct 2015 | |
| MONTIS, Marisa | Secretary | 15 Jan 2015 | |
| REVILL, John William | Director | 1 Jan 2015 | |
| AVERY, Elizabeth Rebecca | Director | 20 Mar 2023 | 12 Dec 2025 |
| STALINS-FUSSMAN, Carolyn | Director | 22 Feb 2016 | 16 Sep 2025 |
| FOSTER, Ian David | Director | 14 Dec 2020 | 30 Jun 2024 |
| BUFTON, Paul Robert | Director | 20 Mar 2023 | 15 Feb 2024 |
| MENENDEZ, Belinda Elvira | Director | 1 Jan 2015 | 20 Mar 2023 |
| LOW, Marc Mathew | Director | 17 Aug 2016 | 3 Feb 2023 |
| BRATCHELL, Duncan John Timothy | Director | 21 Jan 2016 | 30 Jun 2022 |
| MANSFIELD, Alison | Secretary | 6 Jun 2014 | 30 Nov 2021 |
| OARTON, Tristan Raymond | Director | 30 Jul 2019 | 30 Jun 2021 |
| CLARK, Duncan Cameron, Mr. | Director | 1 Jan 2015 | 14 Aug 2020 |
| BEESLEY, Jason Jon | Director | 6 Jun 2014 | 14 Aug 2020 |
| MACLELLAN, Kevin Michael | Director | 1 Jan 2015 | 5 May 2020 |
| STROUD, David Alan, Mr. | Director | 15 Aug 2017 | 25 Jul 2018 |
| LAITHWAITE, Melanie Jane | Director | 11 May 2015 | 16 Mar 2018 |
| MCGREGOR, Donald Keith | Director | 1 Jan 2015 | 14 Dec 2015 |
| HALL, Andrew Nigel | Director | 6 Jun 2014 | 11 May 2015 |
| BUSS, Alexander Philip | Director | 6 Jun 2014 | 12 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comcast Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Global Ad Sales Limited (12305282)
- Nbcuniversal International Networks Holdings Limited (05308744)
- United International Pictures (01683912)
- Universal Pictures Subscription Television Limited (05942255)
- Working Title Films Limited (02755827)
Directors’ other companies
- CANNING, Oliver - Director at Peacock TV Emea Limited
- CANNING, Oliver - Director at KGS International Limited
- CANNING, Oliver - Director at Nbcuniversal International Networks Limited
- CANNING, Oliver - Director at Universal Pictures Subscription Television Limited
- CANNING, Oliver - Director at Nbcuniversal International Networks Holdings Limited
- LOCKHART, Tracy - Director at Lassie Films Ltd
- NASH, Stephen Alan - Director at Dreamworks Distribution Limited
- PACKMAN, Chloe Elizabeth - Director at Packman Property Ltd
Companies at the same address
- All That Limited (10836212)
- Ancient Futures Limited (09966806)
- Arcadia Pictures Limited (11305808)
- Bleecker Production Services Limited (05915082)
- Bourne Again Limited (05731084)
- Box Hill Films Limited (11649480)
- Carnival (Charles Dickens) Limited (06092695)
- Carnival Film & Television Limited (01397762)
- Carnival Productions Limited (08246937)
- Carnival Productions Two Limited (01999756)